ROADCREW SOLUTIONS LIMITED

ROADCREW SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROADCREW SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03031021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROADCREW SOLUTIONS LIMITED?

    • (5030) /

    Where is ROADCREW SOLUTIONS LIMITED located?

    Registered Office Address
    Volvo Group Uk Limited
    Wedgnock Lane
    CV34 5YA Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROADCREW SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTINGHAM TRUCK & BUS LIMITEDJun 29, 1995Jun 29, 1995
    FORAY 769 LIMITEDMar 09, 1995Mar 09, 1995

    What are the latest accounts for ROADCREW SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ROADCREW SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Trevor Martin Smith on Jun 14, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2004

    16 pagesAA

    legacy

    2 pages288a

    Who are the officers of ROADCREW SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Anthony Gerard
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    Secretary
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    British13719400003
    SMITH, Trevor Martin
    34 Gores Park
    High Littleton
    BS39 6YG Bristol
    Avon
    Director
    34 Gores Park
    High Littleton
    BS39 6YG Bristol
    Avon
    EnglandBritish100316180001
    GORDON, William
    9 Dunlin Crescent
    Crosslee
    PA6 7JX Johnstone
    Renfrewshire
    Secretary
    9 Dunlin Crescent
    Crosslee
    PA6 7JX Johnstone
    Renfrewshire
    British46273420001
    HACKETT, Elaine
    6 Meadow Lane
    Lapworth
    B94 6LS Solihull
    West Midlands
    Nominee Secretary
    6 Meadow Lane
    Lapworth
    B94 6LS Solihull
    West Midlands
    British900010860001
    BRANDTZAEG, Bernt
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    Director
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    Norwegian566080001
    BRIGGS, John Kelvin Emmerson
    Swallows Barn
    Chelford Road Great Warford
    SK9 7TL Alderley Edge
    Cheshire
    Director
    Swallows Barn
    Chelford Road Great Warford
    SK9 7TL Alderley Edge
    Cheshire
    United KingdomBritish78468350002
    BRIGGS, John Kelvin Emmerson
    Hollybank 85 Knutsford Road
    Row Of Trees
    SK9 7SH Alderley Edge
    Cheshire
    Director
    Hollybank 85 Knutsford Road
    Row Of Trees
    SK9 7SH Alderley Edge
    Cheshire
    British78468350001
    FROMMELT, Otto Christian
    87 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Director
    87 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Liechtenstein Citizen79591040001
    GRANTHAM, Neil
    Keble House College Farm
    Oddington
    OX5 2RL Oxford
    Oxfordshire
    Director
    Keble House College Farm
    Oddington
    OX5 2RL Oxford
    Oxfordshire
    United KingdomBritish150511100001
    HACKETT, Elaine
    6 Meadow Lane
    Lapworth
    B94 6LS Solihull
    West Midlands
    Nominee Director
    6 Meadow Lane
    Lapworth
    B94 6LS Solihull
    West Midlands
    British900010860001
    HENDRIKSE, Albert Johannes
    97 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Director
    97 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Dutch73122500002
    HUNTER, David
    10 Moreall Meadows
    CV4 7HL Coventry
    Warwickshire
    Director
    10 Moreall Meadows
    CV4 7HL Coventry
    Warwickshire
    Australian107771720002
    JOHNSON, Stephen Andrew
    Hasty Leys Farm
    Brailes
    OX15 5AF Banbury
    Oxfordshire
    Director
    Hasty Leys Farm
    Brailes
    OX15 5AF Banbury
    Oxfordshire
    United KingdomBritish31861840002
    KARLSSON, Lennart Bo
    Fyrljusvagen 16c
    42339 Torslanda
    Sweden
    Director
    Fyrljusvagen 16c
    42339 Torslanda
    Sweden
    Swedish90028330001
    LEGGATE, Alexander Drinnan
    3 Corsehillbank Street
    Stewarton
    KA3 5BA Kilmarnock
    Ayrshire
    Director
    3 Corsehillbank Street
    Stewarton
    KA3 5BA Kilmarnock
    Ayrshire
    British59482280001
    MARTIN, Malcolm
    The Mews
    233 Nithsdale Road
    G41 5PY Glasgow
    Lanarkshire
    Director
    The Mews
    233 Nithsdale Road
    G41 5PY Glasgow
    Lanarkshire
    United KingdomBritish121711020001
    MCHUGH, Peter James
    Glebe Cottage
    Ribbesford
    DY12 2TX Bewdley
    Worcestershire
    Nominee Director
    Glebe Cottage
    Ribbesford
    DY12 2TX Bewdley
    Worcestershire
    British900011950001
    NYEBOE, Soren Georg
    Nilssonsberg 27
    FOREIGN Gothenburg
    Se-411 43
    Sweden
    Director
    Nilssonsberg 27
    FOREIGN Gothenburg
    Se-411 43
    Sweden
    Swedish68889650002
    OLKINUORA, Markku Heikki
    97 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Director
    97 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Finnish97638770003
    REBELING, Orjan Christer Ewald
    Tresco
    154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Director
    Tresco
    154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Swedish40658190001
    RYDIN, Jan Staffan
    Tresco 154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Director
    Tresco 154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Swedish145501470001
    SMYTH, Kevin John Dunbar
    2 Strachey Avenue
    CV32 6SS Leamington Spa
    Warwickshire
    Director
    2 Strachey Avenue
    CV32 6SS Leamington Spa
    Warwickshire
    United KingdomBritish17839580003
    SVENSSON, Tommy Ebenhard
    Askim Angsvag 15
    43640 Askim
    Sweden
    Director
    Askim Angsvag 15
    43640 Askim
    Sweden
    Swedish56801510001
    TANNER, Michael Frederick
    6 Victoria Gardens
    Watnall
    NG16 1GZ Nottingham
    Director
    6 Victoria Gardens
    Watnall
    NG16 1GZ Nottingham
    British566770003
    WEBSTER, John Leishman
    The Puddocks
    Saint Marys Road
    CV31 1DB Leamington Spa
    Warwickshire
    Director
    The Puddocks
    Saint Marys Road
    CV31 1DB Leamington Spa
    Warwickshire
    United KingdomBritish77383190001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0